The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Warwick Richard

    Related profiles found in government register
  • Jones, Warwick Richard
    British accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick Richard
    British finance director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Warwick Richard
    British finance director bank of engla born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Of England, Threadneedle Street, London, EC2R 8AH

      IIF 19 IIF 20
  • Jones, Warwick Richard
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, York House, Salisbury Square, Hatfied, AL9 5AD, United Kingdom

      IIF 21

    • 15-17, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 22
  • Jones, Warwick Richard
    British retired financial director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, The Broadway, Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 23
  • Jones, Warwick
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • T.m.w.a. Sportsground, Lime Meadow Avenue, Sanderstead, South Croydon, Surrey, CR2 9AS

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    THE FEDERATION OF PRISONERS FAMILIES SUPPORT GROUPS - 2002-07-16
    ASSOCIATION OF VISITORS' CENTRES LIMITED - 1990-07-09
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - director → ME
  • 2
    Can Mezzanine, East Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    FAMILYLIVES - 2022-02-25
    The Annex York House, Salisbury Square, Hatfied, United Kingdom
    Corporate (13 parents)
    Officer
    2006-10-18 ~ now
    IIF 21 - director → ME
  • 4
    PARENTS DIRECT LTD - 2012-07-26
    FAMILY BUSINESS TRAINING LIMITED - 2005-05-12
    BDBCO NO. 594 LIMITED - 2003-06-23
    15-17 The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 23 - director → ME
Ceased 19
  • 1
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 4 - director → ME
  • 2
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1990-04-27 ~ 1991-04-29
    IIF 5 - director → ME
  • 3
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 13 - director → ME
  • 4
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-20 ~ 2001-09-21
    IIF 8 - director → ME
  • 5
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2001-10-15 ~ 2004-06-30
    IIF 11 - director → ME
  • 6
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1998-05-20 ~ 2000-09-06
    IIF 10 - director → ME
  • 7
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-31
    IIF 3 - director → ME
  • 8
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED - 1995-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-29 ~ 1998-01-01
    IIF 2 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1996-12-16
    IIF 1 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 19 - director → ME
  • 11
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 18 - director → ME
  • 12
    1 More London Place, London, England
    Dissolved corporate
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 12 - director → ME
  • 13
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-04-01 ~ 2004-06-30
    IIF 7 - director → ME
  • 14
    99 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-12-23
    IIF 14 - director → ME
  • 15
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-04-29
    IIF 6 - director → ME
  • 16
    8 Lothbury, London
    Corporate (3 parents)
    Officer
    2006-11-04 ~ 2013-06-25
    IIF 20 - director → ME
  • 17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-24 ~ 2006-03-31
    IIF 17 - director → ME
  • 18
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved corporate
    Officer
    2005-01-07 ~ 2006-03-31
    IIF 15 - director → ME
  • 19
    OLD MID-WHITGIFTIAN ASSOCIATION LIMITED(THE) - 2009-08-19
    T.m.w.a. Sportsground Lime Meadow Avenue, Sanderstead, South Croydon, Surrey
    Corporate (7 parents)
    Equity (Company account)
    377,906 GBP2023-09-30
    Officer
    2014-05-22 ~ 2023-06-07
    IIF 24 - director → ME
    1998-05-07 ~ 1999-07-29
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.